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D&W INVESTMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: D&W INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D&W INVESTMENT GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2020 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: L20000374904
FEI/EIN Number 85-4224902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5701 SW 165TH COURT, MIAMI, FL 33193
Mail Address: 5701 SW 165TH COURT, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRALES, DAYRON M Agent 5701 SW 165TH COURT, MIAMI, FL 33193
CORRALES, DAYRON M Manager 5701 SW 165TH COURT, MIAMI, FL 33193

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2020-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-04
CORLCDSMEM 2020-12-16
Florida Limited Liability 2020-11-30

Date of last update: 14 Feb 2025

Sources: Florida Department of State